EQUITIX ONSHORE WIND 3 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-04 (in 3mo)
Last made up 2025-07-21
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- EQUITIX ONSHORE WIND 3 LIMITED 2014-03-17 → present
- EQUITIX ACCOMMODATION 3 LIMITED 2013-11-06 → 2014-03-17
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company holds a single asset investment in the wind sector. The investment's income stream is substantially backed by UK Government and therefore, the Directors have assessed the future cashflow projections and consider that no severe but plausible downside event would prevent the Company from being able to meet its liabilities as they fall due.”
Group structure
- EQUITIX ONSHORE WIND 3 LIMITED · parent
- Equitix Hayabusa 3 Limited 100%
- Hayabusa Limited 50%
- Barlockhart Moor Wind Energy Limited 50%
- Blantyre Muir Wind Energy Limited 50%
- Carsington Wind Energy Limited 50%
- Crimp Wind Power Limited 50%
- Flimby Wind Energy Limited 50%
- Sober Hill Wind Farm Limited 50%
- Scotia Wind (Craigengelt) Limited 50%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2023-10-05 | — | — |
| GILLESPIE, Robert Alistair Martin | Director | 2023-03-31 | Jul 1990 | British |
| HILL, Liam David | Director | 2025-10-01 | Jun 1990 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOSHELL, Ffion | Director | 2021-10-25 | 2023-03-31 |
| CROSSLEY, Hugh Barnabas | Director | 2013-11-06 | 2023-03-31 |
| JACKSON, Geoffrey Allan | Director | 2013-11-06 | 2022-08-15 |
| JONES, Sion Laurence | Director | 2018-03-26 | 2023-03-31 |
| MADDIN, Keith John | Director | 2013-11-06 | 2015-01-30 |
| PARKER, Nicholas Giles Burley | Director | 2013-11-06 | 2018-05-04 |
| SMITH, Jonathan Charles | Director | 2015-01-27 | 2021-10-25 |
| WAGHELA, Sanil | Director | 2023-03-31 | 2025-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equitix Capital Eurobond 3d Ltd | Corporate entity | Significant influence | 2019-12-20 | Active |
| Equitix Capital Eurobond 3 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2019-12-20 |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-21 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-07-14 | CH01 | officers | Change person director company with change date | |
| 2024-12-09 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-09-20 | AA | accounts | Accounts with accounts type full | |
| 2024-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-05 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-20 | AA | accounts | Accounts with accounts type full | |
| 2022-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one